Financial Due Diligence Expert

About the RoleWe are seeking a highly skilled Entity Due Diligence Expert to join our Compliance Operations Team at SWIFT.As an Entity Due Diligence Expert, you will be responsible for overseeing the onboarding and due diligence of corporate entities joining the SWIFT network.You will ensure these entities remain aligned with SWIFT's regulatory requirements...

Join Our Transaction Advisory Services (TAS) Team in Kuala LumpurOur TAS team helps businesses navigate the entire transaction life-cycle, providing opportunities for engagement throughout the duration of a deal. Key services include:Corporate Finance Advice: Leading M&A transactions with expert guidance.Financial Due Diligence: Conducting thorough financial...

About UsOur team at Grant Thornton Malaysia PLT has extensive experience in providing transaction advisory services to clients across various industries. We offer expert guidance on corporate finance, financial due diligence, valuations, and advisory services.Key ResponsibilitiesWe are seeking a manager to lead our financial due diligence projects, focusing...

About the OpportunityWe are seeking a highly skilled Enhanced Due Diligence Lead to join our Compliance Operations Team at SWIFT.As an Enhanced Due Diligence Lead, you will be responsible for overseeing the onboarding and due diligence of corporate entities joining the SWIFT network.You will ensure these entities remain aligned with SWIFT's regulatory...

Job DescriptionAs an Associate, you will support the overall research and due diligence within our Compliance Practice. You will gather information to help Kroll's clients onboard and manage the risks associated with new clients and third parties, ensuring we offer the right level of screening and due diligence solutions based on the risks inherent in the...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help...

Vistra is a leading provider of corporate services. We are seeking a highly skilled Client Due Diligence Director to join our team as Team Leader, KYC. Reporting to the Operation Manager, this full-time and permanent position offers regional coverage and allows you to make a significant impact on our team and its growth.The successful candidate will be...

About the OpportunityWe are seeking an experienced manager to join our Transaction Advisory Services team at Grant Thornton Malaysia PLT. As a manager, you will play a key role in managing and delivering financial due diligence projects, working closely with clients to understand their business needs and goals.Key ResponsibilitiesLead financial due diligence...

Risk and Compliance Analyst, KYC Due Diligence plays a critical role in maintaining the integrity of our business by identifying and mitigating potential risks. As a member of the Compliance and Control team, you'll be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities.Your key responsibilities...

Key ResponsibilitiesConduct thorough research using various public record databases, commercial sources, and media outlets to gather information on new clients and third parties.Analyze and synthesize research findings to provide accurate assessments of the associated risks.Collaborate with cross-functional teams to develop effective screening and due...

Kroll's professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business.We are looking for a Business Due Diligence Analyst who will support the overall research and due diligence within our Compliance Practice. The...

Officer, KYC Operations Analyst - Hybrid (C10)At Citi, we connect millions of people across hundreds of cities and countries every day. We provide a broad range of financial services and products to our clients to help them meet their biggest opportunities and face the world's toughest challenges.Citi Global Wealth (CGW) brings together the full power of...

About the JobRBC is seeking a highly motivated Client Due Diligence Associate to join our team. As a Client Due Diligence Associate, you will be responsible for conducting research and investigations using RBC approved techniques and tools to evaluate if a client presents a higher level of money laundering/terrorist financing, regulatory and reputational...

About the RoleThis exciting opportunity is for a talented individual who can demonstrate strong analytical and problem-solving skills, as well as excellent communication and interpersonal abilities.As a KYC Due Diligence Manager - Hybrid, you will be responsible for conducting reviews and assessments of customer accounts, identifying potential risks and...

About E2 POWER SDN. BHD.:We are a leading organization in the industry, committed to providing excellent services and solutions to our clients.We take pride in our team's expertise and dedication to delivering high-quality results.As a Name Screening Analyst, you will be an integral part of our team, working closely with our AML Compliance department to...

We are seeking an experienced professional to join our team as a Customer Due Diligence Operations Expert.In this role, you will work closely with our Refinitiv Name Screening team to review customer onboarding cases and ensure compliance with AML regulations.You will have prior experience in Know-Your-Customer and sanctions compliance, with a strong...

Our MissionWe are committed to providing exceptional client onboarding experiences while ensuring regulatory compliance. Our team works closely with sales and traders to deliver efficient and seamless onboarding processes.We understand the importance of due diligence and work diligently to collect, verify, and validate client information. Our goal is to...

Key TasksWork on a range of due diligence assignments, including corporate compliance, ABAC, ESG, and financial crime projects.Conduct media and database research using complex search criteria and following a strict methodology.Liaise with in-country source networks to obtain relevant compliance-related information not available via OSINT sources.Analyze...

Your New RoleThis position helps to ensure that the organisation is in compliance with Singapore laws and regulations, that the organisation's policies and procedures are being followed.The individual will be part of the Risk Management Team, who functions as a separate independent business unit that processes all independence and client acceptance /...

Control Risks Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaResearcher, Third-Party Due DiligenceThe aim of compliance-driven due diligence is to assess our clients' actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them.As part of a dedicated team (VANTAGE), the compliance due diligence...